| Name: | WICKES LEASING CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 18 Dec 1978 (46 years ago) |
| Business ID: | 202829 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 3340 OCEAN PARK BLVD #2000SANTA MONICA, CA 90405-3206 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| ROBERT S FENTON | Vice President | 3340 OCEAN PARK BLVD. #2000, , CA |
| Name | Role | Address |
|---|---|---|
| ERVIN J BOLKS | President | 3340 OCEAN PARK BLVD. #2000, , CA |
| Name | Role | Address |
|---|---|---|
| JAMES M VAN TATEHOVE | Director | 3340 OCEAN PARK BLVD. #2000, SANTA MONICA, CA |
| WILHELM A MALLORY | Director | No data |
| LAWRENCE P FRIEDMAN | Director | 3340 OCEAN PARK BLVD. #2000, , CA |
| Name | Role | Address |
|---|---|---|
| ALVIN G SEGEL | Secretary | 3340 OCEAN PARK BLVD. #2000, , CA |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Merger | Filed | 1988-03-15 | Merger |
| Amendment Form | Filed | 1987-05-22 | Amendment |
| Merger | Filed | 1981-12-28 | Merger |
| Name Reservation Form | Filed | 1978-12-18 | Name Reservation |
Date of last update: 11 Dec 2024
Sources: Mississippi Secretary of State
